Hive Bio Life Sciences Ltd is a private limited company that can be found at C/O Las Accountants Llp, No.1 Royal Exchange, London EC3V 3DG. Its net worth is estimated to be around 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2020-03-25, this 4-year-old company is run by 2 directors.
Director Nataliya V., appointed on 21 August 2023. Director Alexander L., appointed on 25 March 2020.
The company is classified as "residential care activities for learning difficulties, mental health and substance abuse" (Standard Industrial Classification code: 87200), "other residential care activities n.e.c." (SIC: 87900), "research and experimental development on biotechnology" (SIC: 72110).
The last confirmation statement was filed on 2023-03-24 and the date for the subsequent filing is 2024-04-07. What is more, the statutory accounts were filed on 31 March 2022 and the next filing is due on 25 January 2024.
| Office Address | C/o Las Accountants Llp |
| Office Address2 | No.1 Royal Exchange |
| Town | London |
| Post code | EC3V 3DG |
| Country of origin | United Kingdom |
| Registration Number | 12533706 |
| Date of Incorporation | Wed, 25th Mar 2020 |
| Industry | Residential care activities for learning difficulties, mental health and substance abuse |
| Industry | Other residential care activities n.e.c. |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Thu, 25th Jan 2024 (84 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 7th Apr 2024 (2024-04-07) |
| Last confirmation statement dated | Fri, 24th Mar 2023 |
Position: Director
Appointed: 21 August 2023
Position: Director
Appointed: 25 March 2020
Position: Corporate Director
Appointed: 25 March 2020
The register of persons with significant control who own or control the company is made up of 3 names. As we researched, there is Alexander L. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Nataliya V. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Tcf Investment Malta Limited, who also meets the Companies House conditions to be listed as a PSC. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Alexander L.
| Notified on | 25 March 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Nataliya V.
| Notified on | 25 March 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Tcf Investment Malta Limited
6 Floor 4 Market Street, Floriana, Malta
| Legal authority | Maltese |
| Legal form | Limited Company |
| Country registered | Malta |
| Place registered | Malta Business Registry |
| Registration number | C94620 |
| Notified on | 25 March 2020 |
| Ceased on | 25 March 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-03-31 | 2022-03-31 |
| Balance Sheet | ||
| Current Assets | 44 841 | 216 982 |
| Other | ||
| Description Principal Activities | 72 110 | 72 110 |
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 3 000 | 7 000 |
| Creditors | 11 537 | 1 042 |
| Fixed Assets | 1 023 | 14 709 |
| Total Assets | 57 189 | 231 691 |
| Total Liabilities | 45 864 | 231 691 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2022-12-31 filed on: 25th, January 2024 |
accounts | Free Download (9 pages) |
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